The Board of Directors of Parkway Trust Management Limited, the manager of Parkway Life Real Estate Investment Trust announced the appointment of the following persons as Non-Executive Director of the Company with effect from 17 November 2023:- 1) Mr. Tomo Nagahiro; 2) Dato' Sri Muthanna bin Abdullah; and 3) Dr. Prem Kumar Nair. Dr. Prem Kumar Nair is also appointed as a member of the Nominating and Remuneration Committee of the Company. Working Experience of Mr. Tomo: 2023 to Present - General Manager of Healthcare Services & Data Business Department (Wellness Business Unit), Mitsui & Co.

Ltd. - 2019 to 2023 - General Manager of Strategic Planning Department (Wellness Business Unit), Mitsui & Co. Ltd. - 2019 to 2021 - General Manager of Healthcare Business 1st Department (Healthcare Business Division), Mitsui & Co. Ltd. - 2015 to 2018 - Chief Operating Officer of MIMS Pte.

Ltd. - 2013 to 2015 - Assistant Vice President of Strategic Planning and Business Development, Parkway Group Healthcare Pte. Ltd. - 2012 to 2013 - Manager of Business Development,Medical Healthcare Business Division 1, Mitsui & Co. Ltd. Professional Qualifications: Bachelor of Arts in Law (concentration in Administration Law), The University of Tokyo, Japan - U.S. Certified Public Accountant - State of Delaware, U.S. A - Master of Business Administration, Kellogg School of Management, Northwestern University, U.S.A.